Penalties Flashcards

1
Q

MAXIUMUM $75,000 = CIVIL Penalty.

A

Filing and recording a false forged document involving real property, sweating to false statements and inducing a Notary to act improperly.

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2
Q

MAXIMUM $10,000 = CIVIL PENALTY

A
  • Willful failure to obtain satisfactory ID as required to ensure that the person being notarized is the same individual who is signing the document
  • Willfully stating as true any material known to be false.
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3
Q

MAXIMUM $2500 = CIVIL Penalty

A
  • Willful failure to provide a Peace Officer with your notary journal
  • Willful failure to obtain a required thumbprint in your notary journal.
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4
Q

MAXIMUM $1500 = CIVIL PENALTY

A
  • Using false or misleading advertising of Notary public duties, rights or privileges
  • Committing a dishonest or deceitful act with the intention of benefit to the Notary Public.
  • Buying a Notary Seal from an unapproved Vendor.
  • Knowingly and willfully completing a notarization of a document known to be false.
  • Translating “Notary Public” into Spanish or failing to include in advertising the statement required by Non attorney Notaries.
  • Advertising as “immigration Specialist or Consultant” when not legally authorized to provide those services.
  • Entering data on immigration forms when not qualified or bonded.
  • Failure to discharge fully and faithfully any of the duties or responsibilities required of a Notary public
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5
Q

Maximum $750 = Civil Penalty

A
  • Failure to complete a notarial act
  • Failure to administer an oath or affirmation for a jurat.
  • Negligent failure to fully and faithfully discharge the duties of a Notary Public.
  • Charging more than the maximum fees allowed by law.
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6
Q

Maximum $500 = Civil Penalty

A
  • Willful Failure to notify the SOS of name / address changes
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